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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x4328d28a3457db7e25b9769dff33caf1753103c7

Address:

0x4328d28a3457db7e25b9769dff33caf1753103c7

balance

Transactions list

Total: 49

06.05.2021 11:23

Hash:

0x267f8281c51bc3546b8b2a516aa4abfd5c02c76ae24f127938b4b8850145bc50

From:

0x4328d28a3457db7e25b9769dff33caf1753103c7

845.8423596590301 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

845.8423596590301 DAI

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Transactions list

Total: 49

06.05.2021 11:23

Hash:

0x267f8281c51bc3546b8b2a516aa4abfd5c02c76ae24f127938b4b8850145bc50

From:

0x4328d28a3457db7e25b9769dff33caf1753103c7

845.8423596590301 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

845.8423596590301 DAI

05.05.2021 12:08

Hash:

0x368ff9cc1ccd608566b0386526516fc39175a7a4093f1eddb5c224643043ef3e

From:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

845.8423596590301 DAI

To:

0x4328d28a3457db7e25b9769dff33caf1753103c7

845.8423596590301 DAI

27.04.2021 08:43

Hash:

0xe33f1fe3bfd7abc5af4a9bf933734531f5fa1cd19df8d22255b9d5559acca43f

From:

0x4328d28a3457db7e25b9769dff33caf1753103c7

966.8702705266974 DAI

To:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

966.8702705266974 DAI

27.04.2021 08:39

Hash:

0x4274569154859bce802665a5533bf19f74a3487661ca8f40c41239e9c0d4d74d

From:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

966.8702705266974 DAI

Compound: cDAI Token

To:

0x4328d28a3457db7e25b9769dff33caf1753103c7

966.8702705266974 DAI

27.04.2021 08:35

Hash:

0x8c9b8014e7f75a0571a331b4d2c97bc140ddd31389c85de35ffe6d4f71420ed9

From:

0x4328d28a3457db7e25b9769dff33caf1753103c7

580.4907289390063 DAI

To:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

580.4907289390063 DAI

17.03.2021 13:53

Hash:

0x8e0d1ccaf37eeab44dc25b36f3dfe9192f48ee9d034cf4811e11e62a856e698c

From:

0x4328d28a3457db7e25b9769dff33caf1753103c7

1000 DAI

To:

0xe3d45541f24d0dff22cfa7917149cb9396d9d1c7

1000 DAI

15.02.2021 15:29

Hash:

0xa20cff9e5ee6269d5cf99cce551680ff6fba0b9769e1a53c7ffaa152d025f708

From:

0x4328d28a3457db7e25b9769dff33caf1753103c7

1300 DAI

To:

0xe3d45541f24d0dff22cfa7917149cb9396d9d1c7

1300 DAI

13.02.2021 09:13

Hash:

0xeb23ae9bb7808f303a4fa031b742c0911da22ef20bc48ea75c9a347b3481c571

From:

0x4328d28a3457db7e25b9769dff33caf1753103c7

1500 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1500 DAI

12.02.2021 00:18

Hash:

0xc6484d91ce09048ebbce94eb89e26578ca6d2b538b3c9f87705000a1a1dba0e1

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

2004.0073720312057 DAI

To:

0x4328d28a3457db7e25b9769dff33caf1753103c7

2004.0073720312057 DAI

07.02.2021 10:30

Hash:

0x1680e6d07a63aa55c122d800da9dba15d407819e11e20f0384eed7c2f25510c4

From:

0x4328d28a3457db7e25b9769dff33caf1753103c7

1500 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1500 DAI

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